Address History: 21007 Cottage Stream Court, Spring, TX 77379;
5503 Dawnridge Drive, Houston, TX 77035;
League City, TX 77573
Aliases (AKA): Laura T Case,
Laura Case,
Lora Iappini,
Laura T Lappini
Email Addresses: iap****@go.com,
iap****@yahoo.com,
lca****@springisd.org
Address History: 20603 Stillhaven Road, Spring, TX 77379;
12811 Greenwood Forest Drive Apartment 2102, Houston, TX 77066;
Huntsville, TX 77340
Aliases (AKA): Fahim Someni
Relatives & Associates: Subreena Bhimani
Email Addresses: fah****@gmail.com,
fso****@aol.com
Address History: 21018 Cottage Stream Court, Spring, TX 77379;
10325 Cypresswood Drive Apt 1825, Houston, TX 77070
Phone Numbers: (713) 591-5704
Email Addresses: jwd****@bellsouth.net,
jwd****@yahoo.com,
naz****@aol.com
Address History: 12330 N Gessner Road Apt 312, Houston, TX 77064;
2215 Gault Road, Houston, TX 77039;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): A Ragusa,
Anthony J Ragusa
Phone Numbers: (281) 655-5555
Address History: 3947 Taft Avenue, Groves, TX 77619;
1126 Clarkson Drive, Elko, NV 89801;
Celina, OH 45822;
Dayton, OH 45424;
Englewood, OH 45322
Aliases (AKA): B Campbell,
Brent Campbell
Email Addresses: bac****@live.com,
bad****@donet.com
Relatives & Associates: Allison Bernal
Bibianabernal Bernal
Celinda Bernal
Eric Bernal
Everett Bernal
Address History: 7314 La Escolara Ranch Road, Odessa, TX 79765;
80 Psc, Apo, AP 96367;
Conway, AR 72034;
Hawthorne, CA 90250;
Long Beach, CA 90815
Aliases (AKA): Cristina Keahaulani Javonillo,
Cristina K Javonillo,
Tina Javonillo,
Christina Smith,
Cristina Keahaulani Smith
Email Addresses: cja****@yahoo.com,
cri****@holloman.af.mil,
cri****@yahoo.com,
kea****@yahoo.com,
lca****@webtv.net
Address History: 11414 Dahlia Dale Drive, Tomball, TX 77375;
5731 S Meade Avenue, Chicago, IL 60638;
Minooka, IL 60447;
Spring, TX 77379
Address History: 21019 Cottage Stream Court, Spring, TX 77379;
1600 Darlington Road, Beaver Falls, PA 15010
Email Addresses: joa****@sbcglobal.net,
joa****@aol.com
Address History: 31211 Hollow Sage Lane, Spring, TX 77386;
12306 Patron Drive, Austin, TX 78758;
Corpus Christi, TX 78411;
Elgin, TX 78621;
Pflugerville, TX 78660
Aliases (AKA): Tracy Marin Villarreal
Email Addresses: bec****@live.com
Address History: 2617 Bostic Street, Houston, TX 77093;
101 Lewiston Road Apt 5, Dayton, OH 45429;
Pinehurst, TX 77362;
Spring, TX 77386
Address History: 21019 Cottage Stream Court, Spring, TX 77379
Phone Numbers: (832) 698-2452
Address History: 4621 Mcgregor Drive, Corpus Christi, TX 78411;
149 American Bank Place, Corpus Christi, TX 78475;
Spring, TX 77379
Aliases (AKA): Marin Villeareal
Relatives & Associates: Becky Campbell
Leonor Illarreal
Mark Villareal
Cynthia Villarreal
Leonor Villarreal
Address History: 8527 Majestic Lake Court, Montgomery, TX 77316;
1920 East Jackson Street, Bloomington, IL 61701;
Houston, TX 77088;
Magnolia, TX 77354;
Spring, TX 77388
Aliases (AKA): Brad A Stapp
Email Addresses: ast****@sbcglobal.net
Address History: 28627 Champions Ridge Road, Magnolia, TX 77354;
12306 Patron Drive, Austin, TX 78758;
Elgin, TX 78621;
Lubbock, TX 79413;
Pflugerville, TX 78660
Aliases (AKA): Tammy L Temple,
Tamara Villarreal,
Tammy Temple Villarreal,
Tammy Villereal
Email Addresses: tam****@comcast.net
Address History: 3834 Evening Trail Drive, Spring, TX 77388;
69 Colman Street, New London, CT 06320;
Houston, TX 77044
Address History: 8900 Research Park Drive #1010, Spring, TX 77381;
8900 Research Park Drive # 1010, Silverton, OR 97381;
Conroe, TX 77304;
Denton, TX 76201;
Houston, TX 77008
Aliases (AKA): Melanie Chersky
Relatives & Associates: Samantha Bowers
Kristen Chersky
Leisa Chersky
Melanie Chersky
Norman Chersky
Email Addresses: mch****@hotmail.com
Address History: 1721 E Belt Line Road Apt 815, Coppell, TX 75019;
701 Po Box, Avon, CO 81620;
Angleton, TX 77515;
Austin, TX 78759;
Houston, TX 77090
Aliases (AKA): Rhea Elizabeth Casey,
Rhea E Casey,
Rhea M Kinnon,
Rhea Mc,
Rhea E Mc Kinnon
Email Addresses: lan****@jonesandzwiener.com,
pau****@sbcglobal.net,
pke****@hotmail.com,
rem****@jonesandzwiener.com,
rhe****@houstonrr.com
Address History: 11203 Patridge Drive, Houston, TX 77070;
13555 Breton Ridge Street Apt 413, Houston, TX 77070;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Joel C Mc Kinnon,
Joel C Mckinnon
Address History: 6722 Lilac Meadows Lane, Spring, TX 77379;
723 W Melrose Street Apt 2r, Chicago, IL 60657;
Deerfield, IL 60015;
Hanover Park, IL 60133;
Hoffman Estates, IL 60169
Aliases (AKA): K Andersen,
Kevin Andersen,
Kevin M Anderson,
Kevin Andreson
Email Addresses: kev****@aol.com
Address History: 21019 Cottage Stream Court, Spring, TX 77379;
2605 West Dove Valley Road Apartment 172, Phoenix, AZ 85085;
Tucson, AZ 85705;
Brentwood, NY 11717;
Centereach, NY 11720
Email Addresses: myj****@aol.com
Address History: 3728 Colin Drive, Billings, MT 59102;
14205 S Crater Lake Court, Conroe, TX 77384;
Houston, TX 77095;
Mesquite, TX 75150;
Spring, TX 77379
Aliases (AKA): Crista M Knight,
Crista Marie Knight
Relatives & Associates: Kandyce Baker
Cynthia Dombroski
Brianna Holbrook
Michelle Holbrook
Taylor Holbrook
Email Addresses: kni****@haynesboone.com
Address History: 209 Shennandoah Lane, North Fort Myers, FL 33917;
129 Overland Trail, North Fort Myers, FL 33917;
Greencastle, IN 46135;
Spring, TX 77379
Aliases (AKA): Greg Foy,
R G Foy,
Rgregory Gregory Foy,
Robin Foy
Address History: 4213 N Richmond Street Apt 1, Chicago, IL 60618;
3415 N Greenview Avenue Apt 2r, Chicago, IL 60657;
Hoffman Estates, IL 60169;
Lombard, IL 60148;
Glen Burnie, MD 21061
Aliases (AKA): K Andersen,
Kevin D Andersen,
Kevin D Anderson
Address History: 13804 Tonya Anne Drive, Riverview, FL 33579;
11626 Shelby Jay Drive, Riverview, FL 33579;
Sun City Center, FL 33573;
Loves Park, IL 61111;
Rockford, IL 61107
Aliases (AKA): Kristie Foxhaven,
Kristie A Foxhoven,
Kristi Scammell,
Kristie Scammell
Email Addresses: ddf****@webtv.com,
ddf****@msn.com,
jet****@myway.com,
jet****@attb1.com,
jet****@attbi.com
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